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Yuexiu Property Company Limited
(Formerly known as Guangzhou Investment Company Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2012-December-14
  • ANNOUNCEMENT (in PDF)
  • 2012-December-13
  • Announcement - Land Acquisition (in PDF)
  • 2012-December-12
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-12
  • Resignation of Director (in PDF)
  • 2012-December-11
  • Announcement - Land Acquisition (in PDF)
  • 2012-December-6
  • VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF JOINT VENTURE FOR THE DEVELOPMENT OF A PIECE OF LAND LOCATED IN LUOGANG, GUANGZHOU (in PDF)
  • 2012-November-26
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF 50% INTEREST IN A PRC COMPANY WHICH OWNS A PIECE OF LAND IN HAIKOU CITY (in PDF)
  • 2012-November-22
  • Announcement - Land Acquisition (in PDF)
  • 2012-November-9
  • ANNOUNCEMENT (in PDF)
  • 2012-November-1
  • Announcement - Land Acquisition (in PDF)
  • 2012-October-12
  • Announcement - Land Acquisition (in PDF)
  • 2012-October-10
  • Announcement - Land Acquisition (in PDF)
  • 2012-October-9
  • Announcement - Unaudited Contracted Sales and Preliminary Sales Information for January to September 2012 and National Day Golden Week (in PDF)
  • 2012-October-8
  • JOINT ANNOUNCEMENT IN RELATION TO (I) VERY SUBSTANTIAL DISPOSAL BY YUEXIU PROPERTY COMPANY LIMITED IN RESPECT OF GUANGZHOU INTERNATIONAL FINANCE CENTER; (II) VERY SUBSTANTIAL ACQUISITION BY AND CONNECTED PARTY TRANSACTION OF YUEXIU REAL ESTATE INVESTMENT TRUST IN RESPECT OF GUANGZHOU INTERNATIONAL FINANCE CENTER; AND (III) COMPLETION OF TRANSACTION (in PDF)
  • 2012-September-27
  • Announcement - Acquisition of Land (in PDF)
  • 2012-September-27
  • ANNOUNCEMENT - (I) VERY SUBSTANTIAL DISPOSAL IN RESPECT OF GUANGZHOU INTERNATIONAL FINANCE CENTER AND RELATED MATTERS; AND (II) RESUMPTION OF TRADING (in PDF)
  • 2012-September-26
  • SUSPENSION OF TRADING (in PDF)
  • 2012-September-20
  • Announcement - Acquisition of Land (in PDF)
  • 2012-August-21
  • Announcement of 2012 Interim Results (in PDF)
  • 2012-August-9
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-1
  • Announcement - Acquisition of Land (in PDF)
  • 2012-July-23
  • ANNOUNCEMENT - POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-July-10
  • ANNOUNCEMENT - UNAUDITED CONTRACTED SALES AND PRELIMINARY SALES DATA FROM JANUARY TO JUNE 2012 (in PDF)
  • 2012-June-29
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-June-29
  • (1) VERY SUBSTANTIAL DISPOSAL BY YUEXIU PROPERTY AND RELATED ARRANGEMENTS RE GUANGZHOU IFC (2) VERY SUBSTANTIAL ACQUISITION BY AND CONNECTED PARTY TRANSACTIONS OF YUEXIU REIT RE GUANGZHOU IFC (3) UNIT PLACEMENT OF YUEXIU REIT (4) CONTINUING CONNECTED PARTY TRANSACTIONS (5) PROPOSED AMENDMENTS TO TRUST DEED OF YUEXIU REIT (6) SUPPLE. SUBSCRIPTION DEED (7) SUPPLE. INDEBTEDNESS AGREEMENT (8) DESPATCH OF REIT CIRCULAR AND YUEXIU PROPERTY CIRCULAR (9) CLOSURE OF REGISTER OF MEMBERS AND UNITHOLDERS (in PDF)
  • 2012-June-27
  • ANNOUNCEMENT (in PDF)
  • 2012-June-22
  • CONTINUING CONNECTED TRANSACTION - PROPERTY LEASING AGREEMENT (in PDF)
  • 2012-June-19
  • Announcement - Acquisition of Land (in PDF)
  • 2012-June-15
  • DELAY IN DESPATCH OF CIRCULARS (in PDF)
  • 2012-June-6
  • POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-1
  • CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO THE GZ SECURITIES PROPERTY LEASING AGREEMENT (II) (in PDF)
  • 2012-May-28
  • JOINT ANNOUNCEMENT (1) VERY SUBSTANTIAL DISPOSAL BY YUEXIU PROPERTY COMPANY LIMITED IN RESPECT OF GUANGZHOU INTERNATIONAL FINANCE CENTER (2) VERY SUBSTANTIAL ACQUISITION BY AND CONNECTED PARTY TRANSACTION OF YUEXIU REIT IN RESPECT OF GUANGZHOU INTERNATIONAL FINANCE CENTER (3) UNIT PLACEMENT OF YUEXIU REIT (4) CONTINUING CONNECTED PARTY TRANSACTIONS (5) PROPOSED AMENDMENTS TO TRUST DEED OF YUEXIU REIT (6) CLOSURE OF REGISTERS OF MEMBERS AND UNITHOLDERS (7) RESUMPTION OF TRADING (in PDF)
  • 2012-May-9
  • SUSPENSION OF TRADING (in PDF)
  • 2012-May-7
  • ANNOUNCEMENT - UNAUDITED CONTRACTED SALES AND PRELIMINARY SALES DATA FROM JANUARY TO APRIL 2012 (in PDF)
  • 2012-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (Revised) (in PDF)
  • 2012-March-30
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-30
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-26
  • ANNOUNCEMENT (in PDF)
  • 2012-March-1
  • Announcement of 2011 Annual Results (in PDF)
  • 2012-February-27
  • CONTINUING CONNECTED TRANSACTIONS - PROPERTY LEASING AGREEMENTS (in PDF)
  • 2012-February-20
  • DATE OF BOARD MEETING (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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